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Rabo Holdings (UK) Limited LONDON

Founded in 1999, Rabo Holdings (UK), classified under reg no. 03855638 is an active company. Currently registered at Thames Court EC4V 3RL, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 5th Nov 1999 Rabo Holdings (UK) Limited is no longer carrying the name Trushelfco (no.2548).

At present there are 3 directors in the the firm, namely Martyn C., William J. and Tim A.. In addition one secretary - Sorrel C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rabo Holdings (UK) Limited Address / Contact

Office Address Thames Court
Office Address2 One Queenhithe
Town London
Post code EC4V 3RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03855638
Date of Incorporation Fri, 8th Oct 1999
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Sorrel C.

Position: Secretary

Appointed: 28 November 2022

Martyn C.

Position: Director

Appointed: 14 January 2022

William J.

Position: Director

Appointed: 21 September 2020

Tim A.

Position: Director

Appointed: 07 May 2014

Rafael T.

Position: Director

Appointed: 10 January 2020

Resigned: 14 January 2022

Marisa Z.

Position: Secretary

Appointed: 18 October 2018

Resigned: 16 November 2022

Maarten O.

Position: Director

Appointed: 26 June 2018

Resigned: 18 February 2021

Tamira T.

Position: Director

Appointed: 11 October 2016

Resigned: 17 July 2020

Anna S.

Position: Director

Appointed: 18 May 2015

Resigned: 13 December 2019

Paul B.

Position: Director

Appointed: 07 May 2014

Resigned: 22 March 2016

Nada A.

Position: Secretary

Appointed: 21 August 2013

Resigned: 18 October 2018

Denny T.

Position: Director

Appointed: 21 August 2013

Resigned: 29 May 2018

Ronald V.

Position: Director

Appointed: 07 December 2011

Resigned: 03 July 2013

Maarten O.

Position: Director

Appointed: 30 November 2009

Resigned: 10 December 2012

Ritesh S.

Position: Director

Appointed: 30 November 2009

Resigned: 12 April 2010

Kenneth M.

Position: Director

Appointed: 15 August 2005

Resigned: 11 September 2008

Machiel J.

Position: Director

Appointed: 19 February 2004

Resigned: 30 December 2005

Nicholas B.

Position: Secretary

Appointed: 19 February 2004

Resigned: 21 August 2013

Ronald B.

Position: Director

Appointed: 18 December 2003

Resigned: 30 December 2005

Kevin T.

Position: Secretary

Appointed: 29 April 2003

Resigned: 19 February 2004

Kevin T.

Position: Director

Appointed: 03 July 2002

Resigned: 18 February 2021

Shirley H.

Position: Secretary

Appointed: 03 July 2002

Resigned: 03 April 2003

Michael T.

Position: Director

Appointed: 03 July 2002

Resigned: 14 March 2007

Nicholas E.

Position: Director

Appointed: 27 June 2001

Resigned: 11 June 2008

David M.

Position: Director

Appointed: 11 September 2000

Resigned: 21 September 2001

John L.

Position: Director

Appointed: 14 January 2000

Resigned: 31 May 2000

Sipko S.

Position: Director

Appointed: 11 November 1999

Resigned: 18 February 2003

Andrew S.

Position: Director

Appointed: 11 November 1999

Resigned: 15 October 2013

Berend D.

Position: Director

Appointed: 05 November 1999

Resigned: 25 April 2014

Bryn O.

Position: Director

Appointed: 05 November 1999

Resigned: 19 May 2005

Jennifer C.

Position: Director

Appointed: 05 November 1999

Resigned: 05 November 1999

Christine H.

Position: Secretary

Appointed: 05 November 1999

Resigned: 03 July 2002

Charles H.

Position: Director

Appointed: 05 November 1999

Resigned: 05 November 1999

Peter S.

Position: Director

Appointed: 05 November 1999

Resigned: 10 May 2001

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 05 November 1999

Eleanor Z.

Position: Nominee Director

Appointed: 08 October 1999

Resigned: 05 November 1999

Drusilla R.

Position: Nominee Director

Appointed: 08 October 1999

Resigned: 05 November 1999

Company previous names

Trushelfco (no.2548) November 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 74512 90924 151 4953 986 482
Current Assets61 341 51665 234 44226 725 3535 959 298
Debtors18 655 42117 441 6702 573 8581 972 816
Net Assets Liabilities39 383 00142 190 26927 346 4566 844 888
Other Debtors18 655 42117 441 670  
Other
Accrued Liabilities Deferred Income4333 866  
Administrative Expenses10 7283 157  
Creditors177 8593 866886 77922 292
Current Asset Investments42 676 35047 779 863  
Distribution Costs748 111710 346  
Fixed Assets 47 779 8631 507 882907 882
Gross Profit Loss12 107 5703 509 865  
Interest Payable Similar Charges Finance Costs208 090224 727  
Investments Fixed Assets 47 779 8631 507 882907 882
Net Current Assets Liabilities61 163 65765 230 57625 838 5745 937 006
Operating Profit Loss11 348 7312 796 362  
Other Creditors21 780 65623 040 307  
Other Interest Receivable Similar Income Finance Income148 77056 615  
Profit Loss On Ordinary Activities After Tax10 978 2042 807 268  
Profit Loss On Ordinary Activities Before Tax11 289 4112 628 250  
Taxation Social Security Payable177 426   
Tax Tax Credit On Profit Or Loss On Ordinary Activities311 207179 018  
Total Assets Less Current Liabilities61 163 65765 230 57627 346 4566 844 888
Turnover Revenue12 107 5703 509 865  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021 		Free Download (13 pages)

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